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BUCKEYE INVESTMENTS LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: BUCKEYE INVESTMENTS LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUCKEYE INVESTMENTS LIMITED, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Aug 2004 (21 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P04000120454
FEI/EIN Number 201546854

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 438 NE 35TH TERRACE, MIAMI, FL, 33137, US
Mail Address: 438 NE 35TH TERRACE, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Lorena M President C/O 438 NE 35TH TERRACE, MIAMI, FL, 33137
GARCIA LORENA M Agent 438 NE 35TH TERRACE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-01-15 GARCIA, LORENA M -
CHANGE OF MAILING ADDRESS 2014-11-17 438 NE 35TH TERRACE, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2014-11-17 438 NE 35TH TERRACE, MIAMI, FL 33137 -
REINSTATEMENT 2014-11-17 - -
REGISTERED AGENT ADDRESS CHANGED 2014-11-17 438 NE 35TH TERRACE, MIAMI, FL 33137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-04-22
Domestic Profit 2004-08-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State